share_log

佳民集團：董事辭任；行政總裁變動；及董事委員會組成變動

JIA GROUP: RESIGNATION OF DIRECTORS; CHANGE OF CHIEF EXECUTIVE OFFICER; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Feb 15 06:46
Summary by Moomoo AI
佳民集團有限公司於2024年2月15日宣布了一系列高層人事變動。黃佩茵女士辭任執行董事，同時梁玉麟先生、Devin Nijanthan Chanmugam先生及Wee Keng Hiong Tony先生亦各自辭任獨立非執行董事。孔令磊先生則被委任為新的行政總裁。這些變動是根據先前的聯合公告及綜合文件，並遵循收購守則及GEM上市規則進行。辭任的董事們均確認與董事會無意見分歧，並對他們在任期內的貢獻表示感謝。此外，董事會亦宣布了審核委員會、薪酬委員會、提名委員會及法律合規委員會的組成變動，新委員會成員包括鄧永玲女士、馬麗娜女士及毛曉碧女士。孔令磊先生的履歷顯示，他在美食節目製作及餐飲管理方面擁有豐富經驗。
佳民集團有限公司於2024年2月15日宣布了一系列高層人事變動。黃佩茵女士辭任執行董事，同時梁玉麟先生、Devin Nijanthan Chanmugam先生及Wee Keng Hiong Tony先生亦各自辭任獨立非執行董事。孔令磊先生則被委任為新的行政總裁。這些變動是根據先前的聯合公告及綜合文件，並遵循收購守則及GEM上市規則進行。辭任的董事們均確認與董事會無意見分歧，並對他們在任期內的貢獻表示感謝。此外，董事會亦宣布了審核委員會、薪酬委員會、提名委員會及法律合規委員會的組成變動，新委員會成員包括鄧永玲女士、馬麗娜女士及毛曉碧女士。孔令磊先生的履歷顯示，他在美食節目製作及餐飲管理方面擁有豐富經驗。
JIAMIN GROUP LIMITED ANNOUNCED A SERIES OF SENIOR PERSONNEL CHANGES ON FEBRUARY 15, 2024. Ms. Wong Pei Yan resigned as Executive Director, while Mr. Leung Yu-lin, Mr. Devin Nijanthan Chanmugam and Mr. Wee Keng Hiong Tony also resigned as independent non-executive directors. Mr. Kung Ling Lei was appointed as the new Chief Executive Officer. These changes are based on previous joint announcements and consolidated documents and are in accordance with the Acquisition Code and GEM Listing Rules. The resigning directors acknowledged their disagreement with the Board of Directors and expressed gratitude for their contributions during their tenure. In addition, the Board of Directors has announced changes to the composition of the Audit Committee, Remuneration Committee, Nomination Committee and Compliance Committee. The new members include Ms. TANG Wing Ling, Ms. Marina and Ms. Mao Xiaoping. Mr. Kong Linglei's resume shows that he has extensive experience in food program production and catering management.
JIAMIN GROUP LIMITED ANNOUNCED A SERIES OF SENIOR PERSONNEL CHANGES ON FEBRUARY 15, 2024. Ms. Wong Pei Yan resigned as Executive Director, while Mr. Leung Yu-lin, Mr. Devin Nijanthan Chanmugam and Mr. Wee Keng Hiong Tony also resigned as independent non-executive directors. Mr. Kung Ling Lei was appointed as the new Chief Executive Officer. These changes are based on previous joint announcements and consolidated documents and are in accordance with the Acquisition Code and GEM Listing Rules. The resigning directors acknowledged their disagreement with the Board of Directors and expressed gratitude for their contributions during their tenure. In addition, the Board of Directors has announced changes to the composition of the Audit Committee, Remuneration Committee, Nomination Committee and Compliance Committee. The new members include Ms. TANG Wing Ling, Ms. Marina and Ms. Mao Xiaoping. Mr. Kong Linglei's resume shows that he has extensive experience in food program production and catering management.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more